KEMOY`S YOCASTA FRANCO GOMEZ - 21195XXX

Comprehensive Background check of Kemoy`S Yocasta Franco Gomez - 21195XXX

Nationality Venezuelan
National citizen document 21195XXX
Voter Precinct 4031
Report Available

Recommended articles

What are the options for Argentines who wish to participate in professional exchange programs through the H-1B visa?

The H-1B visa is for foreign professionals who wish to work temporarily in the United States. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.

What are the penalties for not complying with KYC requirements in Argentina?

Failure to comply with KYC requirements in Argentina can lead to serious penalties, including fines and possible suspension of business activities. Regulatory authorities impose these sanctions to ensure compliance with anti-money laundering and anti-terrorist financing regulations.

What is the role of notaries in the certification of tax records in Paraguay?

Notaries can certify documents related to tax history, which is useful in legal and business transactions.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

What is the process to apply for a residence visa for temporary workers in the IT and technology sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the IT and technology sector in Spain, as a programmer, software engineer or systems analyst.</li><li>2. The company or employer that hires you in the IT and technology sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the IT and technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT and technology sector and visa.</li></ol>

What measures are taken to promote diversity and inclusion in personnel selection in Paraguay?

Diversity and inclusion in personnel selection is encouraged through equal opportunity policies and the elimination of discriminatory practices.

Other profiles similar to Kemoy`S Yocasta Franco Gomez